Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Finatoz covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Finatoz Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Bangalore on 13 April 2016, Finatoz is an active private limited company that has been around for about 10 years. Its registered office is at 3Rd Floor, B K N Ambaram Estates, Bangalore North, Karnataka.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has three directors: Deepak Jain, Shailendra Kumar and Shrikant Suresh Kolhar. The longest-serving is Deepak Jain, on the board since 2016; the most recent to join is Shrikant Suresh Kolhar, appointed in March 2019. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Association Of Registered Investment Advisers and Findya Technologies Private Limited.
Authorised and paid-up capital are both ₹40 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 3Rd Floor, B K N Ambaram Estates,, Bangalore North, Karnataka - 560038
- Website finatoz.com
Current Directors of Finatoz (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finatoz Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Finatoz Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Finatoz Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Finatoz EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Finatoz GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Finatoz MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Finatoz Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Finatoz?
Who are the current board members and directors of Finatoz?
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Finatoz - is it listed or unlisted?
What is the ROC code of Finatoz?
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Does Finatoz have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.